BOE Video 8-24-15

District 64 Board of Education - August 24, 2015:
Closed Session & Regular Meeting

This meeting was taped on location at Jefferson School, 8200 Greendale, Niles, IL.

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IN VIEW (FROM LEFT):  Board member Mark Eggemann; Board member Bob Johnson; Secretary Vicki Lee; President Anthony Borrelli; Superintendent Laurie Heinz; Vice-President Scott Zimmerman; CSBO Luann Kolstad; Board member Dathan Paterno; and Board member Tom Sotos.

Video Counter

Agenda Item

Other Presenters
 

Agenda - Reports

Call to Order

Closed Session [5 ILCS 120/2(c )(1) and (11)]

  

0:01:33

(Resume regular meeting)
Public Comments

  

0:03:30

District Institute Day and Opening Day Report

  

0:08:17

Follow-up discussion on Superintendent evaluation/5-year Strategic Plan calendar

  

1:25:44

Discussion on Board Advance dates

  

1:36:05

Final report of summer construction projects

  

1:43:55

Discussion on financial forecasting

  

2:13:46

District dashboard update

Director of Innovation & Instructional Technology MJ Warden

2:42:00

Year 1 Web review

Director Warden; Public Information Coordinator Bernadette Tramm; District Webmaster/Technologist Allison Blum

3:07:35

2015-16 Budget focus: O&M, Transportation and Tort

  

3:34:08

First reading of policies from PRESS Issue 88, May 2015 and Policies 1:30, 7:60 and 8:20

  

3:41:41

Consent agenda: personnel report; bills, payroll and benefits; approval of July financials ending July 31, 2015; destruction of audio closed minutes (none)

  

3:44:29

Approval of minutes: August 10 regular meeting, closed session

  

3:45:06

Board member liaison report: Traffic Safety meeting August 11, ELF meeting August 19

  

3:47:07

Other discussion and items of information: upcoming agenda; minutes of Board Committees - Traffic Safety August 11; other - Change in start time for remainder of regular Board meetings 2015-16

  

3:48:28

Adjournment

  

Together We Learn, Grow, Connect, & Care.

At D64, our vision is that every child is empowered to discover their voice, reach their full potential, and make a positive impact on the world. Student growth, driven by rigorous curriculum and effective instruction, makes District 64 one of the best PreK-8 school districts in the state. 

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